04/23/2013 4
maw
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
DATE: 04/23/2013 PAGE: I
S-
H S
AGENDA P H A E W
ITEM# SUBJECT MOTION VOTE u s E Jsi s U 1
A T D N O M M S ILL W
V E Y L N 0 0 0 R S 0
PE FES NMI 00 '
S HR YS S DS N N D
1.-I FY 2013-14 RESOURCE
MANAGEMENT PLAN(Budget) —
Conference Room- 1:00 PM
a. Public Utilities and Capital
Improvement Program(water and
sewer utility)
2 a. Cultural Affairs
h. Museums/CIP
c. Parks and Recreation/CIP
3 SCHOOLS
a. Quality Education/Lifelong
Learning/CIP
b. Cultural/Recreational
Opportunities
c. Quality Education/Lifelong
Learning
(Libraries)
d. Family/Youth Opportunities
(Health/Human Resources)
I-A CITY MANAGER'S BRIEFINGS
RESORT AREA PARKING STRATEGY Barry Frankenfield,
Strategic Growth
Area Manager
B INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director—Finance
11111/1V/V- CERTIFICATION CLOSED SESSION CERTIFIED 11-0 1 1 1 V V V 'I V I V
F MINUTES-April 9,2013 APPROVED 10-0 1 Y Y Y Y IV VIA
13
A
N
G-1 CONSENT AGENDA 11-0 V V V Y Y Y V V V VY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
DATE 04/23/2013 PAGE: 2 .
S
AGENDA F H A : F
ITEM# SUBJECT MOTION VOLE D s E J MS U
A T D N 0 M MS H L W
V E Y L N 0 0 0 R S 0
1 P FEES NMI 0 0
S II R YS S DS NN
. ,
H-I BID OPENING
CAMP FOR SPECIAL NEEDS REFERRED TO
CHILDREN and DISABLED CITY ATIORNEY
VETERANS TO BE
SCHEDULED FOR
FUTURE CITY
COUNCIL.
MEETING
I-I PUBLIC HEARINGS
ORDINANCES TO ISSUE BONDS OF 20 Speakers
THE CITY OF VIRGINIA BEACH:
a. General Obligation Bonds-
S68,120,000
b. Storm Water-512.500,000
c. Water and Sewer-$27,000,000
8 LEASES OF CITY-OWNED
PROPERTY No Speakers
a. SAMIA,Inc,
b. Clearwater(Weatherly)Investment
Associates
c. Surfside Resort,Inc.
d. 0 21"Street,Inc.
e. Oceanside Investment Associates,
L.P
Rockfish Sea Grill LLC
(Truth:winds,LC)
g. Colonial Inn,Inc.
h. Colonial Inn,Inc.
) Fogg's Seafood Company
3-I PUBLIC COMMENT
UNSOLICITED PROPOSAL re LIGHT 5 Speakers
RAIL-extension to Rosemont Road
K-1 Ordinance to GRANT Franchise ADOPTED,BY I1-0 V V YYVVYYY
Agreements re Open Air Cafes in the CONSENT
Resort Area
a.SAMIA,Inc.- 812 Atlantic Avenue
b.Clearwater(Weatherly)Investment
Associates- 3501 Atlantic Avenue
c Surfside Resort,Inc - 1211 Atlantic
Avenue
G 2EStreet,Inc.-200 21'Street
e.Oceanside Investment Associates,I...P.-
2101 Atlantic Avenue
I.Rockfish Sea Grill LLC(Tradewinds,
LC)- 1601 Atlantic Avenue
g.Colonial Inn,Inc.- 2809 Atlantic
Avenue
h.Colonial Inn,Inc.-2809 Atlantic
Avenue
i.Fogg's Seafood Company- 415
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
Ft
0
S
DATE: 04/23/2013 PAGE: 3 S-
D S
AGENDA U II A E W
ITEM# SUBJECT MOTION VOTE D S U J M S U 1
A T D N O M M S H I. W
V E Y I. N 0 0 0 R S 0
I P E E E S NMI 00
S FIR YS S DS N N D
. . ,
Atlantic Avenue
2 Ordinance to INCREASE ADOPTED,BY 11-0 Y Y V V Y Y Y V V Y
Appropriations/TRANSFER$956,000 re CONSENT
fuel and energy increases to City Garage
Internal Service/Fuels Internal Service
funds
a„ Police $316,134
b. Public Works $229.214
c. Parks and Recreation $ 53,568
d. Fire $149,320
e. Emergency Medical Services$207,764
3 Ordinances to TRANSFER: ADOPTED,BY 11-0 V Y V Y Y V y `i y y
CONSENT
a.$140,000 to Public Works re a new
building for Mosquito Control
chemical storage
b.$256,083 to the General Registrar re
June 2013 Primary Election costs
• •
CITY OF VIRGINIA BE4CII
SUMMARY OF COUNCIL ACTIONS
R
0
S
DATE: 04/23/2013 PAGE: 4 S-
S
AGENDA II A F
• ITEM# SUBJECT MOTION VOTE D S E J MS
A IDNON1 MS IlL W
V F Y F N 0 0 0 R S 0
I P F FE S NM 1 00
S HR YS S DS N N I)
L-I DREAMQUEST,LLC/CITY OF APPROVED/ 11-0 YYYYYY y YYN1
VIRGINIA BEACH at 204/206 3rd CONDITIONED,BY
Street/Atlantic Avenue/DISTRICT 6 CONSENT
--
BEACH
a. special exception for alternative
compliance to the Oceanfront Resort
District Form-Based Code re indoor
entertainment
b.CUP for assembly use(theater)
2 Ordinance to AMEND/REORDAIN ADOPTED.BY 11-0 Y YVVYY Y V Y Y
Sections 1904/1905 CZO re Old Beach CONSENT
Overlay District DISTRICT 6-BEACH
APPOINTMENTS RESCHEDULED B VMS I: NS U S
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HISTORICAL REVIEW BOARD
SOCIAL SERVICES BOARD
MINORITY BUSINESS COUNCIL Reappointed-2 year 11-0 y YYYN' y yyN' Y y
term 06/01/2013-
05/31/2015: Sheila
Johnson,Justo F.
Manglicmot,Delceno
C.Miles,Ferdinand
Perez
OLD BEACH DESIGN REVIEW Appointed-no term: 11.0 y y
COMMITTEE Kristina Pitsilides
Chastain
OPEN SPACE ADVISORY Reappointed-3 year 11-0YYMYYYYYY
COMMITTEE term 06/01/2013-
05/31/2016, Robert
Cantrell,Samuel P.
Hamaker,Jeremy C.
Johnston,Joseph F.
Walton,Kale
Warren
PROCESS IMPROVEMENT STEERING Appointed no term. 11-0 V Yyy y y y y y y y
COMMITTEE Wanda Cooper
TOWING ADVISORY BOARD Reappointed-3 year 11-0 V Y Y Y Y Y YVYY
term 06/01/2013-
05/31/2016, MPO
James D.Price
RESORT ADVISORY COMMISSION Appointed- 11-0 'V Y Y Y V Y YVYy
unexpired term thru
12/31/2015 John j.
Hawa
N/O/P ADJOURNMENT 7:16 PM
I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
DATE: 04/23/2013 PAGE: 5 S-
D H S
AGENDA [.. H A E W
[TEM# SUBJECT MOTION VOTE D S EJ MS U 1
A T D N O M M S H t, W
Y E VT NOOOR S 0
I PEEES NMI 00
S
HR VS S DS NND
FY 2013-2014 RESOURCE MANAGEMENT SCHEDULE
Presented by the city Manager
May 7`" Budget Workshop Reconciliation Conference Room
May 14t Vote on the Budget Council Chamber
2013 CITY HOLIDAYS
14ernorial Dat' lIondat Itar
ladepeadenre 1)q;'-ThurAdnt.lujr 1
Labor Oat - 1lottday.September 2
Veterans Dar-.Monday,November I i
ThanAsgiring Day ct. Day after{haitksririnr -Thursday.November 28&Friday, V'ovi'mher 29
(hristunts Ere(half=dar)-luc•crlay,December 24
(hrictmat'1)av- tl eduesriny, December 25